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Corpus: 1990-03-17 – 2025-12-01
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EFTA01347029
Dataset 10
2015-02-13
1p
172w
0 0 Inc." 0) 1— if) 0 M c0 0 ..- *061000146* 98 02/13/2015 >- I II) Z 2 4256411923 tD O t-1 0 9 I o3 )- Th I s Ise LEGAL COPY of - LI Mt 767 0 z your check. You can use I the same way you would
M %. Cr
rti JEFFREY EPSTEIN icsf' OCUTIGIE IIMM TAM COWAN', MIERICAS 0 CO ase the original check. CI7 el GICO BO }Mit MAIMS 03 NEW TOM. NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347029.pdf
EFTA01347492
Dataset 10
2018-10-30
1p
98w
OA CO 0 CO cr
M' •cr
0 CO CO 1193 0 9 01 >- z 2 O DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 03)- 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 10/30/2018 ST. THOMAS, USVI 00802-1348 1-103/210 PAY TO THE $ "2,000.00 Paul Krassner ORDER OF Two Thousand and 00/100 DOLLARS Paul Krassner ,\N 02)..C.Q-EA. terni\l iK3NATURE MEMO 000 19 30 1.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347492.pdf
EFTA01721586
Dataset 10
100p
16,483w
…PM P.M. DATE 6 /4 /04 - - Z . 5-1 W,.. TIME
M Cr
OF PHONE PHONE/ MOBIL: MOBILE_ TELEPHONED V PLEASE CALL 1," TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I k C-A LL tic C_-k. / MESSAGE MESSAGE " WILL BE CbmiN6 KT - it A rvl ?I-…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf
EFTA00276673
Dataset 9
16p
3,435w
… 51 6 5 TIME 3..4 (-O.:NI. DATE 0 1 1 9 11) W TIME 12: 3-1-2.-
M Cr
COr ri -A t- 2,-/ M 6 -hi .1) ( 64- -) e OF PHONE/ MOBILE - OF PHONE/ MOBILE her (epe/0/7_0,o C LTELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN TO SEE YOU WILL CALL AGAIN I (- WANTS TO SEE YOU -, RUSH WANTS TO SEE YOU RUSH I RETURNED YOUR CALL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276673.pdf
EFTA01292598
Dataset 10
2014-02-07
8p
306w
…You can use i t S. the same way you would use the original check. CT" MI s DEUTIC i tIE n 8 *RR TRUST NEW YORK STRATEGY CROUP,LLC s C cO r- m PAY TO THE PI ORDER OF NYS Dept taiienEcral Menet 0 RI _TrrentylircLantlrWilun
m Cr
- M NYS Dept of Totem; & Finance rr N I-I CONFIDENTIAL - PURSUANT TO FED. EFTA01292598 r 0 rm. 0 0 LI c: 0 h7 SONY_GM_00050585 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292598.pdf
EFTA01634270
Dataset 10
100p
669w
…A NN m LM • I ' Ili. E •m • • il % s ®_, M RI , va U ell6 6616 ' 0 N.,. Erz_ 'NE MI E 0 rza • II _an
m cr
lia EFTA01634292 ■ ■ EFTA01634293 EFTA01634294 EFTA01634295 EFTA01634296 EFTA01634297 EFTA01634298 EFTA01634299 EFTA01634300 C L% - ET llrl - - on % I ill 1 12 • M IV 1P r . I illi -a __LJI a • ' = 1 PEI a ilr El : I Eiir ,. •_..- ,,,,_,.„,-, • •• • MI 9 • 2.. .. • C. TE E- IN C arillEatEMS.23E 1— • INE__111E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01634270.pdf
EFTA02729047
Dataset 11
2019-09-12
32p
7,258w
IMPORTANT MESSAGE IMPORTANT MESSAGE i . E • FOR DATE 2 I 4 1 i 475- TIME /0: /a DATE • C// M /
M Cr
' e O fiI 2-(4 OF li k /7 o l«A/(7 ( OF PHONE/ PHONE/ /it; 4‘ . )/10,.(' MOBILE MOSILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729047.pdf
EFTA01355868
Dataset 10
1p
617w
…Di nt IS Ot Warta M OntraY*0. Mate or .nos its fain amber ot arty fowls moan,* la Coadaa q %Mice Ma banana owns. Matay a t. raid twat farad tawdry Faadatoey Aosta/11y. Inc Rend or of any bah/day.
M Cr
,, or beconillitenta OffICS a erntstset• tenth mama r of Nth a penal at ye/ beekt.htehlt ad Ma lehhheih, . ireeteenee moos winflAwMt corrala. Avatar:ratting firm Of btnKSs tat VWCAD•02 sana;dr car oolpio•••• whole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf
EFTA00037584
Dataset 8
2019-04-23
1p
133w
…Travelers Conf. Travelers Name (L, F, M) DOB a lilt Doe Type Doe # Country Gender Status Error EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC; SEC USA M PAX N; PSBS; I II;FAIR; FDOC; FOU T RODGERS, DAVID, NEVILLE PSBS; III P USA M CPR ;FAIR;FD OC; FOOT VISOSKI, LAWRENCE, PAUL FAIR; FDO P USA
M CR
I C; FOUT Showing 3 re ord(s) out of 3 record(s) received. For Official Use Only / Law Enforcement Sensitive EFTA00037584
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037584.pdf
EFTA00277567
Dataset 9
2005-09-30
11p
1,679w
…C19 44,14/ .0 SIGNED a SIGNE a 1184 1184 EFTA00277568 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 9/30/05 ( 4• (EM DATE TIME C 3° A l) DATE TIME
M Cr
• M• M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL • CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN. WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277567.pdf
EFTA00063371
Dataset 9
2019-08-09
8p
3,029w
…PIA I\ .7., I a oos 30 PM li 7SI9 * 53 C6 53vct 4 3O5 00 MA If c cc. co 4.3q- e e - 1230- 1 00 PM IL 2- IT 30- 8:00 PM 61- 9 500430M1 1 00-130 PM ooloo ao PM C 2-0 L 6 30.600AM 56 S ala a ") 136200 PM \ 5.1) S I 9 3o.loto PM
M Cr
-git /n Y1 lip) iperkii 0 6 004733MA C? Ce. 9 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063371.pdf
EFTA02690516
Dataset 11
1p
9w
.
m.•••••" cr
) o= I- 4 3 a EFTA_R1_02030891 EFTA02690516
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690516.pdf
EFTA01292706
Dataset 10
2014-04-10
32p
3,382w
…+an 9 24. WA. •••9 hc: o • • • lien unit goons molt No envis 1 O F F ED69EL9164 .,_WE02/22/10 : II9h1000190* SDNY_GM_00050713 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013537 EFTA_00161321 EFTA01292727 EFTA01292728 eI
M. Cr
) SDNY_GM_00050714 (C) .(2 o 8 9 < *061000146* >- 01/24/2014 7857192605 az 0 ru 1003 aco This is a LEGAL COPY of your check. You can use It r4 s% JEGE, WC. DEUTSCHE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf
EFTA01577627
Dataset 10
2015-03-22
1p
385w
J.P.Morgan 1L472021092836950C002S0000008453000000007 00.90X Min voussoaTON.Ot Payment Due Date: 03/22/15 lamas,* Now Balance: $84.53 Minimum Payment: $25.00 ...... Account tusnbet Aincem ErrAscod Imo rear er PirtaSi
M Cr
, CAPOMEMBER SEninCE PC BOX 4053 YALMINOTOtt DE 10686 5153 500016028 3592109 2836956 J.P.Morgan Welty Vida. Ho ratan warn ACCOUNT SUMMARY PAYMENT INFORMATION ACcounttilantwa: 564 83 Pa eml OW taw: 133=I6 Prt,nowe BaJlirKe 554 88 Payoml. •Cnaffs NM 83 32604 Mitchum 410476 Minimum Paymo4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577627.pdf
EFTA01347133
Dataset 10
2014-04-30
1p
156w
o V V N O N V' O (V W O v. *061000146* 9 8 >- 04/30/2014 z 2 9518756867 ci O r oi 692 6)- This Is a LEGAL COPY o m your check. You can use I t O DIrlf(SCHZ CAW( TRIM the same way you would
m Cr
" JEFFREY EPSTEIN COMPANY AMILKICAS use the or iginal check. G100 KO HOCK OUARTER 03 KEW YORK. NEW VIAX 10154 ST. MOWS. USV1 1:0172.1344 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347133.pdf
EFTA02029801
Dataset 10
2012-02-11
1p
46w
Subject:
Please join.me
From:
Ian Osborne
To:
jeeyacation©gmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.com]
To: jeeyacation©gmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.com] From: Ian Osborne Sent Sat 2/11/2012 8:14:22 PM Subject: Please join.me T vi w
m cr
en click thi link: To join my conference call, dial this number: Access Code: www.join.me - Free, instant screen sharing. Give it a try. EFTA_R1_00538991 EFTA02029801
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029801.pdf
EFTA01281782
Dataset 10
2p
129w
…I.; . CANA tak * . . fir• 0 u_ 0 I Ir. • 7 i _ •r••_ Mre•••••••• nob.. renneas Iprf dbM , W. 113WOOS Mune ha NY.rils:P.P.U7(70•090.1•1? 70.C..ely s ago% 4.1 btall 0 norontant .010MPO.r. p
m...cr
./mt.!. I • M1P • C. -ine el trip .vfort I • kric n7 rn '•$1 • SlAirrt .g.17 op473119001 CM • it.44c.cp,encite • ‘1.56o7• vi 770:iirtlerd I I' vettar ‘10 tier.. al tituSt. • 4 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281782.pdf
EFTA01307748
Dataset 10
2p
196w
…ink. sCa oral. vin— a .._s cc. v.......1,.. 0 tt,"... ."... , Tat /14/ "1/4 wo• % t• rei.. 1:01•16•2 a as i 4.0 ..,4 . tn-i..
m cr
-m IA- b c ties c &IS 7-66 Co •-"P.J.Its t•- I. Sc. all oCests tatte Se es t 1 le . *LAI-- 3.00 S 4-..r.4 ...emit.` .' • sai-s.at. &KA. s.cll oCtat So3-3ctii a ia............1O.Ats its VC. ca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307748.pdf
EFTA01350593
Dataset 10
1p
140w
… 6100 RED HOOK CURRIER. 63 COMPANY AMERICAS ST TICIA3 003:2 WIN t.f.W VOA IS' Si 1-103210 2/202014 co at Pain rl ° OF OROCR Tic Locos 04 I.U.O.E on $ "1,435.20 i CI MI One Thousand Four Hundred Thldrfive end 20/100 cr -D 8 ...DOLLARS Q' C3 Cr Local 04 I.U.O.E
m cr
- 331-337 West 44th Street c )I Newyork. NY 10038 r- a IALMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350593.pdf
EFTA01348775
Dataset 10
2014-03-17
1p
135w
…mm 1-t=210 C) PAYTON,. n? ?Inf ORDER OF it,66 O II"' f1.1 Cr -O tone /h_Acitts eni said t ," ...at dn./ etre 0,0 ri- WILMS 1 ni a-
m Cr
" a- r• MUG O Ld r0012 23r I:021.001033g 05 ini.2953421ag OOO i2230 II 02100 LO33I: O51O42 ,35342Las ?0000 /5OOOOi0 IY O U_ O I- I- CC CC -J < < P Z z C LL Ll Z2 O C O C EFTA01348775
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348775.pdf
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